The Night That Sotheby’s Was Crypto-Punked
The auction that was supposed to be an art world coming-out party for NFTs instead exposed the instability at the heart of the crypto world.
Posted inBanking and Financial Institutions Frauds and Swindling Halligan, Patrick (Financial Executive) Hedge Funds Hwang, Bill Securities and Exchange Commission Stocks and Bonds United States
Bill Hwang, Whose Firm Archegos Collapsed in 2021, Is About to Go on Trial
The hedge fund is accused of borrowing money from banks to buy stocks.
How Scammers Are Stealing Money From Food Stamps Recipients
Thieves are using skimmers to drain millions in food stamps and other public benefits from the neediest Americans.
Posted inBenjamin F. Borger BF Borgers Fines (Penalties) Frauds and Swindling Securities and Commodities Violations Securities and Exchange Commission Trump Media & Technology Group
Auditor That Works for Trump Media Charged With Fraud
Regulators said BF Borgers failed to abide by accounting rules that its public company clients are required to follow.